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Home > England & Wales Companies > ESSENTIAL SUPPLIES UK LIMITED
Company Information for

ESSENTIAL SUPPLIES UK LIMITED

52 FORE STREET, CALLINGTON, PL17 7AJ,
Company Registration Number
03119738
Private Limited Company
Active

Company Overview

About Essential Supplies Uk Ltd
ESSENTIAL SUPPLIES UK LIMITED was founded on 1995-10-30 and has its registered office in Callington. The organisation's status is listed as "Active". Essential Supplies Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESSENTIAL SUPPLIES UK LIMITED
 
Legal Registered Office
52 FORE STREET
CALLINGTON
PL17 7AJ
Other companies in W1U
 
Filing Information
Company Number 03119738
Company ID Number 03119738
Date formed 1995-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB684591002  
Last Datalog update: 2024-11-05 09:40:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL SUPPLIES UK LIMITED
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Company Officers of ESSENTIAL SUPPLIES UK LIMITED

Current Directors
Officer Role Date Appointed
SARAH VICTORIA JAMES
 Company Secretary 2009-10-28
SARAH VICTORIA JAMES
 Director 2012-11-01
SIMON ROBERT JAMES
 Director 1995-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY VICTORIA HILARIA MATTHEWS
 Company Secretary 1995-10-30 2009-10-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-10-30 1995-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA RONA GASKING STAR-ONE TAXIS (DOVER) LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active - Proposal to Strike off
ANGELA RONA GASKING STAR TAXIS (DOVER) LIMITED Director 2004-05-25 CURRENT 2004-05-25 Active
SIMON ROBERT JAMES E.S. LIGHTING HIRE LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-10-2231/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19Change of details for Mr Simon Robert James as a person with significant control on 2023-10-19
2023-10-16Change of details for Mrs Sarah Victoria James as a person with significant control on 2023-10-16
2023-08-2131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-11-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-06-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-11-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-12AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT JAMES / 09/11/2015
2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH VICTORIA JAMES / 09/11/2015
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM Clearwater House 4-7 Manchester Street London W1U 3AE
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-15AR0130/10/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0130/10/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/13 FROM Metherell Gard Morval Looe Cornwall PL13 1PN
2012-11-29AR0130/10/12 ANNUAL RETURN FULL LIST
2012-11-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AP01DIRECTOR APPOINTED SARAH VICTORIA JAMES
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AA01Previous accounting period shortened from 30/04/12 TO 31/01/12
2011-11-08AR0130/10/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-02AR0130/10/10 ANNUAL RETURN FULL LIST
2010-02-01AA30/04/09 TOTAL EXEMPTION FULL
2009-12-15AR0130/10/09 FULL LIST
2009-12-15AD02SAIL ADDRESS CREATED
2009-12-14AP03SECRETARY APPOINTED SARAH VICTORIA JAMES
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY LUCY MATTHEWS
2009-02-25AA30/04/08 TOTAL EXEMPTION FULL
2009-01-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-28363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-11-28363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-17363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2007-05-17363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/04
2004-10-22363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-11-20363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-12-13363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-06-14287REGISTERED OFFICE CHANGED ON 14/06/02 FROM: NEW HOUSE MARKET PLACE RINGWOOD HAMPSHIRE BH24 1EN
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-10363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-24363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-02363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-01-12363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-12363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-06AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-02363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-05-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1996-05-2488(2)RAD 23/10/95--------- £ SI 998@1=998 £ IC 2/1000
1995-11-03288SECRETARY RESIGNED
1995-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL SUPPLIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSENTIAL SUPPLIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-06 Outstanding RBS INVOICE FINANCE LIITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSENTIAL SUPPLIES UK LIMITED

Intangible Assets
Patents
We have not found any records of ESSENTIAL SUPPLIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL SUPPLIES UK LIMITED
Trademarks
We have not found any records of ESSENTIAL SUPPLIES UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ESSENTIAL SUPPLIES UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-10-20 GBP £546 9NC-Buildg Wrk-Direct Pymnts
Nottingham City Council 2014-10-17 GBP £4,456 9NC-Buildg Wrk-Direct Pymnts
Middlesbrough Council 2012-02-16 GBP £568
Middlesbrough Council 2012-02-16 GBP £568 Equipment Purchase
Nottinghamshire County Council 2011-09-27 GBP £800
Nottinghamshire County Council 2011-09-27 GBP £199
Nottinghamshire County Council 2011-09-27 GBP £13
Nottinghamshire County Council 2011-09-27 GBP £334
Nottinghamshire County Council 2011-09-27 GBP £57
Nottinghamshire County Council 2011-09-27 GBP £16
Nottinghamshire County Council 2011-09-27 GBP £5
Nottinghamshire County Council 2011-09-27 GBP £11
Nottinghamshire County Council 2011-09-27 GBP £12
Nottinghamshire County Council 2011-09-27 GBP £109
Nottinghamshire County Council 2011-09-27 GBP £54
Nottinghamshire County Council 2011-09-27 GBP £0
Allerdale Borough Council 0000-00-00 GBP £184 General Promotions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL SUPPLIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENTIAL SUPPLIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSENTIAL SUPPLIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL17 7AJ